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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Baxter, Chris Jasper
    Sales Manager born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ross James
    Company Director born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mctavish, William Duncan
    Head Of Logistics born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Baxter, Graham James
    Sales Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-07-23 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Alexander, Gordon James
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1990-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Alexander, Gordon James
    Accountant
    Individual
    Officer
    icon of calendar 1990-07-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Harper, Harold Alexander
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1990-07-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Baxter, Greig Graham
    Chartered Surveyor born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-04-23 ~ 1990-07-23
    PE - Nominee Director → CIF 0
  • 6
    HARBRO FARM SALES LIMITED - 2002-11-12
    icon of addressMarkethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-23 ~ 1990-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPAN (SCOTLAND) LIMITED

Previous name
HIREPAUSE LIMITED - 1990-08-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-11,000 GBP2023-07-01 ~ 2024-06-30
-10,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
7,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
7,000 GBP2024-06-30
5,000 GBP2023-06-30
Net Current Assets/Liabilities
-0 GBP2024-06-30
-0 GBP2023-06-30
Total Assets Less Current Liabilities
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
1,000 GBP2023-06-30
0 GBP2022-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
662023-07-01 ~ 2024-06-30
642022-07-01 ~ 2023-06-30
Wages/Salaries
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
7,000 GBP2024-06-30
5,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
6,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
8,000 GBP2024-06-30
5,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-06-30
1,000 GBP2023-06-30
  • TRANSPAN (SCOTLAND) LIMITED
    Info
    HIREPAUSE LIMITED - 1990-08-21
    Registered number SC124530
    icon of addressThe Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    Private Limited Company incorporated on 1990-04-23 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.